Thae Chol Ri

Sanctioned entity

Born 1947,North Korea. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
26 Oct 2017
North Korea Sanctions - DPRK2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK2
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13687 (North Korea)
Programme US-NKReference 23086treasury.gov ofac.treasury.gov
Listed
29 Jun 2018
Effective
26 Oct 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held1

Period not retained
DPRK First Vice Minister of People's Security

Connections1

Positions held1

Korean People's ArmySanctionedDebarredExport controlled
Leader or official of
North Korea

Other names5

Also known as5

T'ae-Ch'o'l RiRI, Tae-CholTae-Chol RiRI, T'ae-Ch'o'lRI, Thae Chol

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